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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Jones, Sion Laurence
    Director born in April 1974
    Individual (329 offsprings)
    Officer
    2015-03-19 ~ 2017-12-21
    OF - Director → CIF 0
  • 2
    Mccarthy, Patrick
    Individual (17 offsprings)
    Officer
    2015-03-19 ~ 2017-03-16
    OF - Secretary → CIF 0
    2017-09-29 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 3
    Walker, Brian Roland
    Born in September 1955
    Individual (79 offsprings)
    Officer
    2014-01-31 ~ 2025-12-23
    OF - Director → CIF 0
  • 4
    Gill, Paul Ellis
    Director born in March 1975
    Individual (120 offsprings)
    Officer
    2020-05-01 ~ 2022-10-18
    OF - Director → CIF 0
    2024-02-27 ~ 2024-12-04
    OF - Director → CIF 0
  • 5
    Collins, Rebecca
    Development Director born in November 1971
    Individual (39 offsprings)
    Officer
    2014-01-31 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    Crossley, Hugh Barnabas
    Chief Investment Officer born in March 1973
    Individual (287 offsprings)
    Officer
    2014-01-31 ~ 2015-03-19
    OF - Director → CIF 0
  • 7
    Rankmore, Victoria Jane
    Corporate Assistant born in March 1980
    Individual (72 offsprings)
    Officer
    2013-11-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Orrell, Stewart
    Director born in February 1965
    Individual (36 offsprings)
    Officer
    2014-01-31 ~ 2015-08-20
    OF - Director → CIF 0
  • 9
    Rooke, Simon
    Born in February 1967
    Individual (20 offsprings)
    Officer
    2015-12-17 ~ 2025-12-23
    OF - Director → CIF 0
  • 10
    Pulur, Tarkan
    Born in November 1976
    Individual (23 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 11
    Burgess, Benjamin Michael
    Director born in July 1982
    Individual (159 offsprings)
    Officer
    2021-02-19 ~ 2024-02-27
    OF - Director → CIF 0
  • 12
    Marshall, Nigel John
    Individual (42 offsprings)
    Officer
    2014-01-31 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 13
    Sherman, Jemma Louise
    Associate Director Asset Management born in December 1986
    Individual (86 offsprings)
    Officer
    2022-10-18 ~ 2025-01-10
    OF - Director → CIF 0
  • 14
    Mclachlan, Sean Kent
    Born in June 1970
    Individual (72 offsprings)
    Officer
    2015-08-20 ~ 2015-12-17
    OF - Director → CIF 0
  • 15
    Jankowski, Mark
    Individual (27 offsprings)
    Officer
    2021-09-03 ~ 2025-12-23
    OF - Secretary → CIF 0
  • 16
    Shutt, Sarah
    Individual (52 offsprings)
    Officer
    2017-03-16 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 17
    Holden, Rosamond
    Individual (11 offsprings)
    Officer
    2018-09-26 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 18
    Wakefield, Nathan John
    Director born in September 1974
    Individual (161 offsprings)
    Officer
    2017-12-21 ~ 2021-02-19
    OF - Director → CIF 0
  • 19
    Ball, Jonathan
    Born in September 1980
    Individual (15 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 20
    GWYNT Y MOR OFTO HOLDINGS LIMITED
    - now 08796189
    ALNERY NO. 3128 LIMITED - 2014-02-25
    Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-11-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2013-11-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 22
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2013-11-29 ~ 2014-01-31
    OF - Director → CIF 0
    2013-11-29 ~ 2014-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GWYNT Y MOR OFTO INTERMEDIATE LIMITED

Period: 2014-02-25 ~ now
Company number: 08796181
Registered names
GWYNT Y MOR OFTO INTERMEDIATE LIMITED - now
ALNERY NO. 3127 LIMITED - 2014-02-25 08541270... (more)
Standard Industrial Classification
35120 - Transmission Of Electricity

  • GWYNT Y MOR OFTO INTERMEDIATE LIMITED
    Info
    ALNERY NO. 3127 LIMITED - 2014-02-25
    Registered number 08796181
    3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2013-11-29 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.